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1 month ago | 
mondaq.com | Peter Hardy |Jessica Magee
We take a break from our regular programming to introduce you,our readers, to new Holland & Knight Partner Peter Hardy, aformer federal prosecutor and national thought leader on thesubject of anti-money laundering (AML), money laundering andcriminal tax law. Peter recently joined our Philadelphia office andtook time from his busy schedule to answer a few questions abouthis practice. Jessica Magee: Peter, welcome to Holland & Knight. We love it here and hope you will, too.
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1 month ago | 
mondaq.com | Peter Hardy |Jessica Magee
On Feb. 18, 2025, in a case seeking declaratory and injunctiverelief against the of the SEC, the U.S. Department of Justice (DOJ)filed a Notice of Change in Position indicating thatthe DOJ will no longer defend in litigation "the multiplelayers of removal restrictions" set forth in 5 U.S.C. § 7521 for Administrative LawJudges (ALJs).
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1 month ago | 
jdsupra.com | Peter Hardy |Jessica Magee
On Feb. 18, 2025, in a case seeking declaratory and injunctive relief against the of the SEC, the U.S. Department of Justice (DOJ) filed a Notice of Change in Position indicating that the DOJ will no longer defend in litigation "the multiple layers of removal restrictions" set forth in 5 U.S.C. § 7521 for Administrative Law Judges (ALJs).
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1 month ago | 
lexology.com | Peter Hardy |Jessica Magee
On Feb. 18, 2025, in a case seeking declaratory and injunctive relief against the of the SEC, the U.S. Department of Justice (DOJ) filed a Notice of Change in Position indicating that the DOJ will no longer defend in litigation "the multiple layers of removal restrictions" set forth in 5 U.S.C. § 7521 for Administrative Law Judges (ALJs).
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1 month ago | 
dailymail.co.uk | Jessica Magee |Niamh O'Donoghue
A serial fraudster who previously worked as Kerry Katona's accountant has been jailed for six years after he posed as a barrister and personal insolvency practitioner and defrauded an estimated 1,200 people. David Williams, 68, of Eadestown, Rathmore, Co. Kildare, and previously of Sroughan, Blessington, Co. Wicklow, pleaded guilty to multiple sample counts of deception between January 2019 and 2020 but failed to turn up at his sentencing last month.
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1 month ago | 
thejournal.ie | Jessica Magee |Niamh O’Donoghue |Jane Matthews
A SERIAL FRAUDSTER has been jailed for six years after he posed as a barrister and personal insolvency practitioner and defrauded an estimated 1,200 people. David Williams (68) failed to turn up to his sentence hearing at Dublin Circuit Criminal Court last month. He had taken two bench warrants during his legal proceedings.
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Jan 17, 2025 | 
msn.com | Jessica Magee |Isabel Hayes
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Jan 17, 2025 | 
echolive.ie | Jessica Magee |Isabel Hayes
A judge has issued a bench warrant after a man who defrauded about 1,200 people while posing as a barrister and personal insolvency practitioner failed to turn up for his sentence. David Williams (67), with an address in Lacken, Blessington, Co Wicklow, pleaded guilty to multiple sample counts of deception on dates between January 2019 and June 2020.
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Jan 17, 2025 | 
independent.ie | Jessica Magee |Isabel Hayes
Man (67) who defrauded around 1,200 people while posing as barrister and personal insolvency practitioner fails to turn up for sentencing David Williams (68) with an address in Blessington, Co Wicklow, pleaded guilty to multiple sample counts of deception on dates between January 2019 and June 2020… Pic Collins Courts Jessica Magee and Isabel Hayes Today at 17:31 A judge has issued a bench warrant after a man who defrauded about 1,200 people while posing as a barrister and personal insolvency...
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Dec 24, 2024 | 
jdsupra.com | Jessica Magee
Readers, thank you for journeying with us through all nine (and this, our 10th and final!) installments of Season's Readings. In this final piece, we turn from the past and look ahead to what may be in store from the SEC's Division of Enforcement in 2025 and beyond. But never fear, dear reader, we are switching it up a bit and sharing this outlook through our own real-time conversation, wrapped up with a bow (only slightly edited), and presented to you in this, the giving season.
